MATRIX ICT SERVICES LIMITED
Company number 04807348 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 6 Jun 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 6 Mar 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 5 Sep 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM C/O M1 INSOLVENCY CUMBERLAND HOUSE 35 PARK ROW NOTTINGHAM NOTTS NG1 6EE | View document |
| 15 Jun 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM MARLBOROUGH COURT SUNRISE PARKWAY LINFORD WOOD MILTON KEYNES MK14 6DY ENGLAND | View document |
| 13 Jun 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 12 Jun 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 12 Jun 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WHITTAKER | View document |
| 20 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'NEILL | View document |
| 20 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR NICKOLAS MORRISSEY | View document |
| 20 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOORE | View document |
| 10 Oct 2017 | DIRECTOR APPOINTED MR BENJAMIN PAUL DUNN | View document |
| 12 Sep 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 | View document |
| 12 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STRICTLY EDUCATION LIMITED | View document |
| 12 Sep 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | View document |
| 12 Sep 2017 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM MARLBOROUGH SUNRISE PARKWAY LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6DY | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 1 Dec 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 Sep 2016 | ALTER ARTICLES 05/09/2016 | View document |
| 5 Sep 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 14 Jul 2016 | Annual return made up to 13 June 2016 with full list of shareholders | View document |
| 19 May 2016 | DIRECTOR APPOINTED MR KEITH ANDREW WILLIS | View document |
| 19 May 2016 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MORRISON | View document |
| 19 May 2016 | DIRECTOR APPOINTED MR RICHARD MOORE | View document |
| 19 May 2016 | DIRECTOR APPOINTED MR GEORGE ANTHONY DAVID WHITTAKER | View document |
| 12 May 2016 | ADOPT ARTICLES 29/04/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 13 Jul 2015 | Annual return made up to 13 June 2015 with full list of shareholders | View document |
| 23 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 24 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Jun 2014 | Annual return made up to 13 June 2014 with full list of shareholders | View document |
| 2 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 18 Jul 2013 | Annual return made up to 23 June 2013 with full list of shareholders | View document |
| 3 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 17 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID LEAKER | View document |
| 17 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEAKER | View document |
| 17 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BENNETT | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 Jul 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM 847 BRIGHTON ROAD PURLEY SURREY CR8 2BL | View document |
| 23 Jul 2012 | Annual return made up to 23 June 2012 with full list of shareholders | View document |
| 3 May 2012 | DIRECTOR APPOINTED MR BRUCE ANTHONY MORRISON | View document |
| 3 May 2012 | DIRECTOR APPOINTED MR JOHN JEREMY O'NEILL | View document |
| 26 Apr 2012 | DIRECTOR APPOINTED MR NICKOLAS GEORGE MORRISSEY | View document |
| 6 Oct 2011 | DIRECTOR APPOINTED MR DAVID GEOFFREY LEAKER | View document |
| 1 Sep 2011 | SUB-DIVISION 05/08/11 | View document |
| 21 Jul 2011 | Annual return made up to 23 June 2011 with full list of shareholders | View document |
| 15 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Jul 2010 | Annual return made up to 23 June 2010 with full list of shareholders | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROY BENNETT / 23/06/2010 | View document |
| 24 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 16 Oct 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 | View document |
| 9 Jul 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 15 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 32 PURLEY PARK ROAD PURLEY SURREY CR8 2BS | View document |
| 14 Mar 2007 | SECRETARY RESIGNED | View document |
| 14 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 4 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 29 Sep 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Sep 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Nov 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 2005 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 23 BELLFIELD PIXTON WAY CROYDON SURREY CR0 9JW | View document |
| 27 Jul 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | View document |
| 29 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jul 2003 | DIRECTOR RESIGNED | View document |
| 3 Jul 2003 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | View document |
| 3 Jul 2003 | SECRETARY RESIGNED | View document |
| 23 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |